[Inventec] Announcement of 4th Audit Committee Members

1. Date of change: 2026/05/27. 2. Committee name: Audit Committee. 3. Former members: Chang Chang-pang, Chen Rui-long, Wei Chi-lin. 4. Former members' background: All were independent directors of the company. 5. New members: Wei Chi-lin, Lai Ming-chang, Lin Wan-wan. 6. New members' background: Wei is an independent director of the company; Lai is an independent director of Besta Technology; Lin is a director of the KPMG Sustainability Development Education Foundation. 7. Reason for change: Expiration of term. 8. Previous term: 2023/06/13~2026/06/12. 9. Effective date: 2026/05/27. 10. Other: None.